EFTA02273047Set 11
2019-01-17117p19,020w
Arriving: Moscow Sheremetyevo Airport, (SVO) at 12.40am
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
EFTA ... XXXXXXXXXXl. cash wires and more. Card Members may be responsible fo
third-party service providers.
1-800-333-AMEX (toll-free) 1 (direct-dial collect).
Manage Your Trip
View ... from time to time may also pro.
travel counselors. Certain suppliers may also provide compensation to us fo
administrative services that we perform for them, such as granting them accr
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273047.pdf
EFTA01728478Set 10
2005-01-0169p16,740w
which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to include subscriber,
user and billing
information for the following numbers ... clock A h4, at
lieu e the information can be provided, via facsimile, f
at telephone number
•
In lieu of a personal a earance, the information can be provided ... toll records (incoming and outgoing calls) for the
following number:
01/01/2005 to 06/30/2005
**Please provide records on digital media.
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728478.pdf
EFTA01443654Set 10
2018-04-11132p33,160w
RISKS OF THIS INVESTMENT FOR AN INDEFINITE PERIOD OF TIME.
EXCEPT AS OTHERWISE PROVIDED IN THIS AMENDED AND RESTATED LIMITED
PARTNERSHIP AGREEMENT, A LIMITED PARTNER MAY NOT SELL, ASSIGN, TRANSFER ... contained thereon occurring pursuant to the terms of this Agreement. Each
Partner shall promptly
provide the Partnership with the information required to be set forth for
such Partner ... Partner does not take part in the control of the
business of the Partnership;
provided, however, that each Limited Partner shall be required to pay to the
Partnership
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443654.pdf
EFTA01688746Set 10
2006-11-2771p14,552w
disagreements with
Epstein and both were over maintenance for the aircrafts.
Visoski provided Epstein's cellular telephone, (646) 541-
1751, and email, JEEPROJECT@Yahoo.com.
The below list of current and past ... employees were
provided by Visoski:
- Personal Assistant (Black Berry, T
Mobi e), email - net
Lesley LNU - Secretary in New York Office
Miles Alexander - Island Manager (U.S.V.I.)
Bryce LNU - Ranch Manager ... lives in Loxahatchee Florida, in the Southern
District of Florida, and who attended
Mlt , provided Epstein "sexual massages . e our een-year-
rl informed PBPD that she had been paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688746.pdf
EFTA02276963Set 11
2019-02-0566p9,007w
XXXXXXXXXXt, cash wires and more. Card Members may be respon:
third-party service providers.
1400-333-AMEX (toll-free) 1-715-343-7977 (direct-dial collect).
Manage Your Trip
View ... goals, and from time to time may a
travel counselors. Certain suppliers may also provide compensation t
administrative services that we perform for them. such as granting the
channels, participating ... American Express. All rights reserved
American Express uses 3rd party concierge service providers wto are not authorized to act on behalf of American Express and you ear
actions
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276963.pdf
EFTA00591691Set 9
57p32,563w
discretion, determine.
1.2 Purpose. The primary purpose of the Partnership is to provide a limited number of select
investors with the opportunity to realize long-term appreciation, generally from venture ... General Partner may from time to time
designate. The General Partner shall provide the Limited Partners with prompt written notice of any change
in the location of the Partnership ... Termination Date"), unless
extended pursuant to paragraph 10.1 or sooner dissolved as provided in paragraph 10.2.
126316015 v3
EFTA00591698
2.2 Events Affecting a Member of the General Partner. Except
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591691.pdf
EFTA01306347Set 10
40p15,793w
statute, a copy of which is attached
hereto end incorporated herein.
The Defendant must provide a DNA sample in court at the bone of
JUN'O
ken %. r
9
SONY ... other place where children regularly
congregate.
Unless otherwise indicated in the treatment plan provided by
the sexual offender treatment prod.Wtam, you shall not view,
own, or posses any obscene, pornographic ... COURT RESHRVES THE RIGHT TOltESC1ND, MODIFY, OR REVOKES SI&TO4fi en -PNT PROVIDED BY LA'
)NE AND OROSRED AT West Palm litetOCPalm Beach County. Florida, this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
denied mental health sxs or suicidality, said he felt dehydrated and
medical was notified. Provided with self-help handouts.
Log boot eating, sleeping, sitting on bed, legal visit, asking ... Autism
because sounds/noise are aversive to him like "the Rain Man." Mildly anxious mood; provided with
P' Turning point handouts and supportive interventions. Eating when in the cell, but otherwise ... denied mental health sxs or suicidality, said he felt dehydrated and
medical was notified. Provided with self-help handouts.
Log book: eating, sleeping, sitting on bed, legal visit, asking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA01222361Set 9
2010-12-1642p14,046w
Meeting with the TPDES Permit Administrator. During that meeting, the Permittee must, if applicable,
provide
proof of current applicable permits for waste oil, standby generators, boilers, well appropriation ... calibration, and equipment maintenance
including standby generators. A calibration and maintenance schedule must be provided. A filter
or system backwash
schedule is required for seawater intakes. All logbooks must contain ... body intake source, measured in
the same units, over the same period of time, provided:
a. The intake water source must be drawn from the same body of water into
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222361.pdf
EFTA00027666Set 8
2019-02-2133p11,282w
were victims of sexual abuse by Epstein while they were minors. Jane
Doe 1 provided information about her abuse and Jane Doe 2's abuse to the FBI on August ... same CVRA letter. (DE 407 at
7.)
Initially, Jane Doe 2 was unwilling to provide any information to the FBI or the Office
unless she was assured her statements would ... fine." (DE 407 at ¶ 27.) On about September 16, 2007, Epstein's
counsel provided a proposed NPA to the Government that extended immunity from federal
prosecution not only to Epstein
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027666.pdf
EFTA01540135Set 10
2012-12-01109p11,803w
Market Value
67,330,898.03
304,108.41
$67,635,006.44
This account summary is provided for informational purposes and includes
assets at different entities.
(1) Assets held at JPMorgan Chase ... investment decisions are made by the client. J.P.
Morgan Securities LLC ("JPMS") does not provide advice on asset allocation
or investment management
services, nor do its personnel take discretion over ... client accounts.
Such advice and services are provided exclusively by the Bank.
Consolidated Statement Page 2
EFTA01540141
For the Period 10/1/12 to 10/31/12
Consolidated Summary
INVESTMENT ACCOUNT(S) YEAR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540135.pdf
EFTA01084762Set 9
2013-10-157p2,517w
forth the
terms upon which you, on behalf of STC, will continue to provide and implement
services in connection with the Estate Planning to and for the benefit ... Black. The
Services you provide to Mr. Black may also relate to his wife, Mrs. Debra Black, and
their children, as well as the respective heirs, issue, personal representatives ... Black, Mrs. Black or any of their children
(collectively, "Affiliates").
1. Services to be Provided. You, on behalf of STC, shall provide to
Mr. Black services deemed appropriate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084762.pdf
EFTA00072464Set 9
2020-11-2310p3,556w
Dear Judge Nathan:
The Government respectfully submits this letter to provide an update regarding the
defendant's conditions of confinement at the Metropolitan Detention Center ("MDC") pursuant to
the Court ... counsel regarding the defendant's
conditions of confinement. This update is based on information provided to the Government by
MDC legal during those conversations.
Last week, a staff member ... staff can hear her communications with counsel.
On November 18, 2020, the Government provided the MDC with a laptop for the defendant
to use to review discovery. During quarantine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072464.pdf